Sniffing out billions in US currency smuggled across the border to Mexico

Criminals are smuggling an estimated $30 billion in U.S. currency into Mexico each year from the United States, but help could be on the way for border guards, researchers will report here today. The answer to the problem: a portable device that identifies specific vapors given off by U.S. paper money.

They will present the new research at the 248th National Meeting & Exposition of the American Chemical Society (ACS), the world’s largest scientific society. The meeting features nearly 12,000 reports on new advances in science and other topics. It is being held here through Thursday.

In the past fiscal year, law enforcement officials say they uncovered more than $106 million in smuggled cash headed from the U.S. to Mexico. But this was only a small portion of the billions that made it across the border undetected — hidden among belongings, in clothing or elsewhere. The bulk of that currency is laundered drug money. Travelers crossing the U.S./Mexico border are required to report cash or endorsed checks over $10,000. If they don’t declare larger sums, the money that is found can be seized.

“We’re developing a device that mimics the function of trained dogs ‘sniffing’ out concealed money, but without the drawbacks, such as expensive training, sophisticated operators, down time and communication limitations,” says Suiqiong Li, Ph.D., a member of the research team. “The system would extract gas samples from the traveler or from bags, vehicles and shipping containers. It would detect the trace currency emission signature even in the presence of car exhaust, perfumes, food and a range of temperatures, atmospheric pressures and relative humidity.”

Li says the technique, known as the Bulk Currency Detection System (BCDS), should work effectively within the seconds or few minutes it takes for border inspections. It involves gas chromatography/mass spectrometry (GC/MS), a widely used analytical technique. Experts already use this method for analyzing vapors to detect drugs and explosives, as well as to investigate the causes of fires and identify unknown compounds. But the current way to uncover smuggled money depends on checks by guards or trained dogs, without the benefit of any devices, according to Li.

The BCDS is being designed to find the emissions signature of the currency despite the presence of strong background gases and contaminants. It would be an automated, hidden-money screening system, using GC/MS plus solid-phase microextraction and a thermal desorption technique. BCDS would automatically extract, preconcentrate and analyze the gases, Li explains.

When developing the device, the researchers first had to figure out which gases money emits and how fast that happens. It turned out that the gases are a set of trace chemicals, including aldehydes, furans and organic acids.

“We have found that U.S. currency emits a wide range of volatile organic compounds that make up a possible ‘fingerprint’ that we can identify in less than a minute,” explains Joseph Stetter, Ph.D., principal investigator for the study. He and Li are with KWJ Engineering, Inc. This is the first report of the feasibility of sampling emission rates with a practical, money-detecting device, he says. To capture the gases, which are specific to U.S. paper money, guards would pass a probe over clothing or into baggage. If the probe detects a high intensity of the gases, it will indicate that a large amount of money likely is present, he says.

The researchers say the device should lead to a significant improvement in detecting smuggled currency and have a strong economic impact for the United States. Stetter estimated that it would take from two to three years to develop the device for use by border guards.

2 Responses to Sniffing out billions in US currency smuggled across the border to Mexico

The entire premise that smuggled money will pass through a check point is badly flawed. As recent case of US marine who accidentally strayed into Mexico shows, anyone can bypass check points. The US / Mexico border is so porous as to be non-existent.

Banks Launder Billions of Illegal Cartel Money While …http://www.huffingtonpost.com/…/banks-cartel-money-lau... The Huffington Post Jan 17, 2014 – The hypocrisy of the role that banks play in the drug trade is … power is that well-known and popular banks are supporting their finances.

How Bankers Help Drug Traffickers and Terrorists …http://www.nytimes.com/…/how-bankers-help-drug-traffi... The New York Times Jan 2, 2013 – The bank also admitted to using various schemes to move hundreds of … the collaboration between Mexican and Colombian drug cartels and …

How a big US bank laundered billions from Mexico’s …http://www.theguardian.com News World news Drugs trade The Guardian Apr 2, 2011 – As the violence spread, billions of dollars of cartel cash began to seep … How a big US bank laundered billions from Mexico’s murderous drug gangs ….. is prepared to offer significant help to stabilise a new Iraqi government.

Big Banks Launder Hundreds of Billions of Illegal Drug …http://www.washingtonsblog.com Politics / World News Jan 14, 2014 – After all, they support some ruthless, criminal drug cartels. On the …. not to mention that the medicinal chemicals in MJ greatly help people with …

Banks Financing Mexico Gangs Admitted in Wells Fargo Dealhttp://www.bloomberg.com/…/banks-financing-mexico-s-drug... Bloomberg L.P. Jun 29, 2010 – Drug traffickers used accounts at Bank of America in Oklahoma City to …. letter his efforts had helped the U.S. build its case against Wachovia.

The Ugly Truth Behind Major Banks Financing Mexico’s … elitedaily.com/…/shadowy-role-banks-play-financing-mexicos-drug-cart… by Aaron Kaufman – Feb 21, 2014 – Last December, the British bank HSBC agreed to a settlement with the US … Prosecutors claimed that on some days, drug traffickers would … Meet The 14-Year-Old Boy Who Helped Legalize Medical Marijuana In New York.